Cuba brushes off Miami money laundering allegations

About Cuba brushes off Miami money laundering allegations


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News article: Cuba brushes off Miami money laundering allegations

News Manager June 20th, 2012


HAVANA (Reuters) - Cuba brushed off allegations that it has been used as a money-laundering center for a U.S. healthcare fraud scheme in Florida, saying on Wednesday it closely regulates domestic and foreign banking operations on the island. "It is not Cuba, but rather the United States that is the central country for money laundering in the world," Johana Tablada, deputy director for North American policy at Cuba's Foreign Ministry, said in a statement to Reuters. U.S. ...

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